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Norfon Ltd (reg no 08372880) is a private limited company started on 2013-01-24 in England. This company is located at Charter House, 161 Newhall Street, Birmingham B3 1SW. Norfon Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development", Standard Industrial Classification code: 26512 - "manufacture of electronic industrial process control equipment", Standard Industrial Classification code: 26513 - "manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Norfon Ltd
Number 08372880
Date of Incorporation: January 24, 2013
End of financial year: 31 January
Address: Charter House, 161 Newhall Street, Birmingham, B3 1SW
SIC code: 62012 - Business and domestic software development
26512 - Manufacture of electronic industrial process control equipment
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

As for the 2 directors that can be found in the enterprise, we can name: Peter B. (appointed on 26 January 2024), Andrew T. (appointment date: 26 January 2024). The Companies House reports 4 persons of significant control, namely: Andrew T. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Silvestras S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1 100
Shareholder Funds 1 1 1 1 - - - - - -

People with significant control

Andrew T.
26 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
26 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Silvestras S.
6 August 2021 - 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Anna P.
6 April 2016 - 26 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed norfon LTDcertificate issued on 29/01/24
filed on: 29th, January 2024 | change of name 		Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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